Active
Company Information for COBB HOUSE LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
00219372
Private Limited Company
Active |
Company Name | ||
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COBB HOUSE LIMITED | ||
Legal Registered Office | ||
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in EX2 | ||
Previous Names | ||
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Company Number | 00219372 | |
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Company ID Number | 00219372 | |
Date formed | 1927-02-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB773652407 |
Last Datalog update: | 2024-01-09 04:41:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COBB HOUSE SERVICES INC | Georgia | Unknown | ||
COBB HOUSE INCORPORATED | Georgia | Unknown | ||
COBB HOUSE INC | Georgia | Unknown | ||
COBB HOUSE RANCH LLC | 9522 CROSBY WAY MISSOURI CITY TX 77459 | Forfeited | Company formed on the 2019-09-09 | |
COBB HOUSE INC | Georgia | Unknown | ||
COBB HOUSE INCORPORATED | Georgia | Unknown | ||
COBB HOUSE SERVICES INC | Georgia | Unknown | ||
COBB HOUSE 2 L.L.C | Arkansas | Unknown | ||
COBB HOUSE MANAGEMENT COMPANY LIMITED | 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE | Active | Company formed on the 2020-02-21 |
Officer | Role | Date Appointed |
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CAROL ANN EYRE |
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CAROL ANN EYRE |
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CHARLES GEORGE SAMUEL EYRE |
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HAMISH JOHN BERTRAM EYRE |
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JAMES ALEXANDER WALPOLE EYRE |
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PHILIP JOHN GREADY |
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RACHAEL EMMA YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOLLES DUNCOMBE |
Director | ||
TERENCE JAMES BRIGDEN |
Company Secretary | ||
TERENCE JAMES BRIGDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SADBOROW ESTATE LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1937-04-05 | Active | |
SADBOROW TRUST COMPANY HOLDINGS | Director | 2013-07-04 | CURRENT | 2013-06-25 | Active | |
STC (SADBOROW) LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
SADBOROW TRUST COMPANY | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
EYREBORNE CHARTER LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2016-10-18 | |
SADBOROW ESTATE LIMITED | Director | 1991-12-19 | CURRENT | 1937-04-05 | Active | |
SADBOROW SOLAR LTD | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
SADBOROW TRUST COMPANY HOLDINGS | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
STC (SADBOROW) LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
SADBOROW TRUST COMPANY | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
SADBOROW ESTATE LIMITED | Director | 1991-12-19 | CURRENT | 1937-04-05 | Active | |
SADBOROW TRUST COMPANY | Director | 2013-07-04 | CURRENT | 2010-11-17 | Active | |
SADBOROW TRUST COMPANY HOLDINGS | Director | 2013-07-04 | CURRENT | 2013-06-25 | Active | |
SADBOROW TRUST COMPANY HOLDINGS | Director | 2013-07-04 | CURRENT | 2013-06-25 | Active | |
LULWORTH ESTATE TRUSTEES LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
WELD ESTATE TRUSTEES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
LUL ESTATE LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
SADBOROW TRUST COMPANY | Director | 2017-04-01 | CURRENT | 2010-11-17 | Active | |
STC (SADBOROW) LIMITED | Director | 2017-04-01 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
RUSHMORE FARMS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
LARMER TREE LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LULWORTH TRUSTEES (DORCHESTER) LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
SAVILLS TELECOM LIMITED | Director | 2011-05-03 | CURRENT | 2007-05-24 | Active | |
HUMPHRISS & RYDE LTD | Director | 2006-10-06 | CURRENT | 2002-11-01 | Active | |
TOLLARD ROYAL ENTERPRISES LIMITED | Director | 2000-07-11 | CURRENT | 1982-08-10 | Active | |
SAVILLS (UK) LIMITED | Director | 2000-05-01 | CURRENT | 1991-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW HENRY RICHARDS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002193720008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002193720008 | |
Director's details changed for Mr Hamish John Bertram Eyre on 2022-10-07 | ||
CH01 | Director's details changed for Mr Hamish John Bertram Eyre on 2022-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Rachael Emma Young on 2021-09-13 | |
PSC04 | Change of details for Rachael Emma Young as a person with significant control on 2021-09-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002193720007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/11/20 | |
RES01 | ADOPT ARTICLES 12/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL EMMA YOUNG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002193720006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002193720005 | |
AP01 | DIRECTOR APPOINTED RACHAEL EMMA YOUNG | |
AP01 | DIRECTOR APPOINTED MR HAMISH JOHN BERTRAM EYRE | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr Charles George Samuel Eyre as a person with significant control on 2018-06-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANN EYRE on 2018-06-25 | |
AD02 | Register inspection address changed from Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE SAMUEL EYRE / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN EYRE / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALPOLE EYRE / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GREADY / 11/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002193720004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002193720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002193720003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GREADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLES DUNCOMBE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 19/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 19/07/14 FULL LIST | |
AA01 | PREVSHO FROM 05/04/2014 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM SADBOROW CHARD SOMERSET TA20 4PW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 | |
AR01 | 19/07/13 FULL LIST | |
RES15 | CHANGE OF NAME 31/07/2012 | |
CERTNM | COMPANY NAME CHANGED COBB HOUSE,LIMITED CERTIFICATE ISSUED ON 01/08/12 | |
AR01 | 19/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALPOLE EYRE / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE SAMUEL EYRE / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN EYRE / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLES DUNCOMBE / 19/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN EYRE / 19/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | |
AR01 | 19/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALPOLE EYRE / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLES DUNCOMBE / 19/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED JAMES ALEXANDER WALPOLE EYRE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/11/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: GROUND FLOOR ALBANY HOUSE,73-79 STATION ROAD, WEST DRAYTON,MIDDLESEX. UB7 7LT | |
363s | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | SADBOROW TRUST COMPANY | |
LEGAL MORTGAGE | Outstanding | SADBOROW TRUST COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBB HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COBB HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |